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Meeting Agenda
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1. Call Meeting to Order / Establish a Quorum.
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2. Invocation / Pledge.
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3. Audience Participation.
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4. Superintendent Report.
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4.A. Financial Report.
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4.A.1. GISD Reports -
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4.A.2. GCSEC Reports -
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4.B. Quarterly Investment Report.
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4.C. Communications.
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4.C.1. Enrollment Update.
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4.C.2. Data Center Generator Needs.
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4.C.3. Wall Street Development.
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4.C.4. GBF Facilities Update.
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4.C.5. 2016 Performance-Based Monitoring Analysis System Report.
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4.C.6. Upcoming Meetings / Events
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4.C.6.a. September 28th, Homecoming Tailgate @ High School
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4.C.6.b. September 30th, Homecoming Parade & Game.
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4.C.6.c. October 13th, Board Training, Dinner at 5:30pm, Training at 6:00pm
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4.C.6.d. October 24th, Regular Meeting, 6:00pm @ High School
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4.C.6.e. November 17th, F.I.R.S.T. Hearing, 6:00pm
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4.C.6.f. November 17th, Regular Board Meeting, 6:15pm
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4.C.6.g. December 12th, Public Hearing on TAPR, 6:00pm
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4.C.6.h. December 12th, Regular Board Meeting, 6:15pm
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4.C.6.i. January 17th, Board Appreciation Dinner, 6:00pm
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4.C.6.j. January 17th, Regular Board Meeting, 6:30pm
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5. Board Member Report.
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5.A. TASB Legal Seminar-November 3rd.
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5.B. School Board Training-November 7th
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5.C. TASB On-Line Training.
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6. Consent Agenda Items.
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6.A. Minutes of Previous Meeting(s).
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6.B. Previous Month Bills.
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6.B.1. GISD -
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6.B.2. GCSEC -
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6.C. Budget Amendments.
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. Consider / Approve to Appoint a Committee to Develop a Local Innovation Plan to Pursue Designation of the District as a District of Innovation. |
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7.B. Consider / Approve District and Campus 2015-2016 Improvement Plan Evaluations.
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7.C. Consider / Approve Policy Update 105, affecting (LOCAL) policies (see list of codes).
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7.C.1. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
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7.D. Consider / Approve FFAC (LOCAL) Policy Revisions.
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7.E. Consider / Approve Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officers.
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7.F. Consider / Approve SHAC Committee Members for 2016-2017.
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7.G. Consider / Approve Memorandum of Understanding between G.I.F.T. and the Gunter ISD.
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7.H. Recess into Closed Session in compliance with Section 551.001,et. seq. Texas Government Code, to wit:
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7.H.1. Section 551.074. Discussing personnel.
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7.I. Action, if any, on items Discussed in Closed Session.
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8. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Invocation / Pledge.
|
|
| Subject: |
3. Audience Participation.
|
|
| Subject: |
4. Superintendent Report.
|
|
| Subject: |
4.A. Financial Report.
|
|
| Subject: |
4.A.1. GISD Reports -
|
|
| Subject: |
4.A.2. GCSEC Reports -
|
|
| Subject: |
4.B. Quarterly Investment Report.
|
|
| Subject: |
4.C. Communications.
|
|
| Subject: |
4.C.1. Enrollment Update.
|
|
| Subject: |
4.C.2. Data Center Generator Needs.
|
|
| Subject: |
4.C.3. Wall Street Development.
|
|
| Subject: |
4.C.4. GBF Facilities Update.
|
|
| Subject: |
4.C.5. 2016 Performance-Based Monitoring Analysis System Report.
|
|
| Subject: |
4.C.6. Upcoming Meetings / Events
|
|
| Subject: |
4.C.6.a. September 28th, Homecoming Tailgate @ High School
|
|
| Subject: |
4.C.6.b. September 30th, Homecoming Parade & Game.
|
|
| Subject: |
4.C.6.c. October 13th, Board Training, Dinner at 5:30pm, Training at 6:00pm
|
|
| Subject: |
4.C.6.d. October 24th, Regular Meeting, 6:00pm @ High School
|
|
| Subject: |
4.C.6.e. November 17th, F.I.R.S.T. Hearing, 6:00pm
|
|
| Subject: |
4.C.6.f. November 17th, Regular Board Meeting, 6:15pm
|
|
| Subject: |
4.C.6.g. December 12th, Public Hearing on TAPR, 6:00pm
|
|
| Subject: |
4.C.6.h. December 12th, Regular Board Meeting, 6:15pm
|
|
| Subject: |
4.C.6.i. January 17th, Board Appreciation Dinner, 6:00pm
|
|
| Subject: |
4.C.6.j. January 17th, Regular Board Meeting, 6:30pm
|
|
| Subject: |
5. Board Member Report.
|
|
| Subject: |
5.A. TASB Legal Seminar-November 3rd.
|
|
| Subject: |
5.B. School Board Training-November 7th
|
|
| Subject: |
5.C. TASB On-Line Training.
|
|
| Subject: |
6. Consent Agenda Items.
|
|
| Subject: |
6.A. Minutes of Previous Meeting(s).
|
|
| Subject: |
6.B. Previous Month Bills.
|
|
| Subject: |
6.B.1. GISD -
|
|
| Subject: |
6.B.2. GCSEC -
|
|
| Subject: |
6.C. Budget Amendments.
|
|
| Subject: |
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
7.A. Consider / Approve to Appoint a Committee to Develop a Local Innovation Plan to Pursue Designation of the District as a District of Innovation. |
|
| Subject: |
7.B. Consider / Approve District and Campus 2015-2016 Improvement Plan Evaluations.
|
|
| Subject: |
7.C. Consider / Approve Policy Update 105, affecting (LOCAL) policies (see list of codes).
|
|
| Subject: |
7.C.1. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
|
| Subject: |
7.D. Consider / Approve FFAC (LOCAL) Policy Revisions.
|
|
| Subject: |
7.E. Consider / Approve Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officers.
|
|
| Subject: |
7.F. Consider / Approve SHAC Committee Members for 2016-2017.
|
|
| Subject: |
7.G. Consider / Approve Memorandum of Understanding between G.I.F.T. and the Gunter ISD.
|
|
| Subject: |
7.H. Recess into Closed Session in compliance with Section 551.001,et. seq. Texas Government Code, to wit:
|
|
| Subject: |
7.H.1. Section 551.074. Discussing personnel.
|
|
| Subject: |
7.I. Action, if any, on items Discussed in Closed Session.
|
|
| Subject: |
8. Adjournment.
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